01
Shared devices
Review linked accounts in context. A shared device alone is not a fraud verdict.
Shadow · example
device.accounts_7d > 6Observe → inspect → decideRiskCogs for iGaming
See the pattern across accounts.
Inspect multi-accounting, bonus abuse signals and deposit velocity beside your existing payment and compliance controls.
Start in shadow mode€89.00 · Visa debit · just now
Risk score
0.86Elevated risk
0.00 · low1.00 · high
Score contributions
- BIN country ≠ IP country+0.31
- Device linked to 6 accounts+0.22
- 3 successful payments−0.08
Would have declined. No action taken.
Three signals. More context.
02
Deposit velocity
Compare attempt patterns before applying a rule to live deposits.
Shadow · example
deposit.attempts_10m > thresholdObserve → inspect → decide03
Identity mismatch
Inspect differences in country and device signals alongside your own verified information.
Shadow · example
bin.country != ip.countryObserve → inspect → decideIllustrative signals and rules. Set thresholds for your own traffic and confirm the integration contract before enforcing.
Measure first. Enforce when ready.
Start free in shadow mode, then choose the plan that fits your traffic.